LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030»
Wholesale trade in diesel fuel
BIN 190840004226 · VAT 39001-1113452No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» |
Name in Kazakh | «НЕФТЕМАРКЕТ-2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEFTEMARKET-2030" |
Previous names | ТОО "НЕФТЕМАРКЕТ-2030" |
Status | Active |
Address | Kostanay Region, Rudnii A., Rudnii, Street Lesnaya, 52 |
Registration date | 05.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 379 800 ₸ | 102 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Lesnaya, 52
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» — BIN 190840004226
Last registry change: 05.08.2019
LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» was registered on 05.08.2019. In 2021, estimated annual revenue was 6 379 800 ₸ and tax payments totaled 102 900 ₸.
LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» (BIN 190840004226) has the status “Active”. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Lesnaya, 52, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030»
The head of LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» is Tsepko Il'ja Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» was headed by Kosolapov Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEFTEMARKET-2030» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.